Dogness Schedules 2025 Annual Shareholders Meeting

Dogness (NASDAQ: DOGZ) announced its 2025 annual meeting of shareholders for the fiscal year ended June 30, 2025, will be held on March 27, 2026 at 9:00 a.m. China Time (9:00 p.m. ET on March 26, 2026).

Rhea-AI Summary

Dogness (NASDAQ: DOGZ) announced its 2025 annual meeting of shareholders for the fiscal year ended June 30, 2025, will be held on March 27, 2026 at 9:00 a.m. China Time (9:00 p.m. ET on March 26, 2026).

The meeting is hybrid (physical location in Dongguan, Guangdong, China, and virtual via Zoom). Annual meeting materials will be posted on the company's investor relations site and filed with the SEC.

Argus Feb 25 session

-4.64% close to close Open Argus

Details

News Market Reaction – DOGZ

On Feb 25, the day this news came out, DOGZ closed 4.64% below the previous close.

Data tracked by StockTitan Argus for the Feb 25 session.

Key Figures

Meeting date (China): March 27, 2026, 9:00 a.m. China Time Meeting date (US): March 26, 2026, 9:00 p.m. Eastern Time Current share price: $1.51 +1 more

Meeting date (China)

March 27, 2026, 9:00 a.m. China Time

2025 annual shareholders meeting

Meeting date (US)

March 26, 2026, 9:00 p.m. Eastern Time

Virtual access timing for US shareholders

Current share price

$1.51

Pre-announcement market context

52-week range

$1.02 – $34.53

Positioned near 52-week low and far below high

Historical Context

1 past event · Latest: Oct 17

1 event

1. Oct 17

   Fiscal 2025 earnings

   24h Move

   +2.6%

   Fiscal 2025 results showed strong revenue growth but continued net loss narrowing.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

edgar

1 terms

edgar regulatory

"its filings with the U.S. Securities and Exchange Commission on the EDGAR website"

EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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PLANO, Texas, Feb. 25, 2026 /PRNewswire/ -- Dogness (International) Corporation ("Dogness" or the "Company") (NASDAQ: DOGZ), a developer and manufacturer of a comprehensive line of Dogness-branded, OEM and private label pet products, today announced that its annual meeting of shareholders for the fiscal year ended June 30, 2025, will be held on March 27, 2026, at 9:00 a.m. China Time (9:00 p.m. Eastern Time on March 26, 2026). The meeting will be held at the Company's executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China. The meeting will be held as a hybrid virtual and physical meeting. Shareholders unable to attend in person may attend virtually as follows:

Topic: DOGNESS (INTERNATIONAL) CORPORATION ANNUAL SHAREHOLDER MEETING 2025

Time: March 26, 2026 09:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://kaufcan.zoom.us/j/81754387128?pwd=xg98NUT3uqwf8XnOVH1bXZCDwTeOuh.1

Annual meeting materials will be made available on the Company's investor relations website ir.dogness.com and is available in its filings with the U.S. Securities and Exchange Commission on the EDGAR website www.sec.gov.

About Dogness

Dogness (International) Corporation was founded in 2003 from the belief that dogs and cats are important, well-loved family members. Through its smart products, hygiene products, health and wellness products, and leash products, Dogness' technology simplifies pet lifestyles and enhances the relationship between pets and pet caregivers. The Company ensures industry-leading quality through its fully integrated vertical supply chain and world-class research and development capabilities, which has resulted in over 200 patents and patents pending. Dogness products reach families worldwide through global chain stores and distributors. For more information, please visit: ir.dogness.com.

Forward Looking Statements

No statement made in this press release should be interpreted as an offer to purchase or sell any security. Such an offer can only be made in accordance with the Securities Act of 1933, as amended, and applicable state securities laws. Certain statements in this press release concerning our future growth prospects are forward-looking statements regarding our future business expectations intended to qualify for the "safe harbor" under the Private Securities Litigation Reform Act of 1995, which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding the impact of tariffs and other trade policies, our ability to raise capital on any particular terms, fulfillment of customer orders, fluctuations in earnings, fluctuations in foreign exchange rates, our ability to manage growth, our ability to realize revenue from expanded operation and acquired assets in China and the U.S., our ability to attract and retain highly skilled professionals, client concentration, industry segment concentration, reduced demand for technology in our key focus areas, our ability to successfully complete and integrate potential acquisitions, and unauthorized use of our intellectual property and general economic conditions affecting our industry. Additional risks that could affect our future operating results are more fully described in our United States Securities and Exchange Commission filings. These filings are available at www.sec.gov. Dogness may, from time to time, make additional written and oral forward-looking statements, including statements contained in the Company's filings with the Securities and Exchange Commission and our reports to shareholders. In addition, please note that any forward-looking statements contained herein are based on assumptions that we believe to be reasonable as of the date of this press release. The Company does not undertake to update any forward-looking statements that may be made from time to time by or on behalf of the Company unless it is required by law.

For investor and media inquiries, please contact:

WFS Investor Relations Inc.
Connie Kang, Partner
Email: ckang@wealthfsllc.com
Tel: +86 1381 185 7742 (CN)

View original content:https://www.prnewswire.com/news-releases/dogness-schedules-2025-annual-shareholders-meeting-302696569.html

SOURCE Dogness International Corporation

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Dogness's (DOGZ) 2025 annual shareholders meeting taking place?

The meeting is on March 27, 2026 at 9:00 a.m. China Time. According to the company, that equals 9:00 p.m. Eastern Time on March 26, 2026 for U.S. and Canadian shareholders.

How can shareholders attend the Dogness (DOGZ) annual meeting if they cannot travel to China?

Shareholders may attend virtually via Zoom using the provided meeting link and passcode. According to the company, a hybrid format allows remote participation and voting for those unable to attend in person.

Where is the in-person location for Dogness (DOGZ) annual shareholder meeting?

The physical meeting will be held at the company's executive office in Dongguan, Guangdong, China. According to the company, the address is No. 16 N. Dongke Road, Tongsha Industrial Zone.

Where will Dogness (DOGZ) publish annual meeting materials and proxy documents?

Annual meeting materials will be available on the company's investor relations website and on the SEC EDGAR site. According to the company, materials are posted at ir.dogness.com and sec.gov.

What time should U.S. shareholders log in for the Dogness (DOGZ) annual meeting webcast?

U.S. shareholders should join at 9:00 p.m. Eastern Time on March 26, 2026. According to the company, that Eastern Time corresponds to the meeting's 9:00 a.m. China Time start on March 27, 2026.